HomeMy WebLinkAbout1978 02-23 HPB Meeting Minutes SpecialMINUTES OF THE SPECIAL MEETING OF
THE EDINA HERITAGE PRESERVATION BOARD
HELD FEBRUARY 23, 1978 at 5:30 P.M.
EDINA CITY HALL CONFERENCE ROOM
I. Members Present: Foster Dunwiddie, Chairman, Frank Thorpe, Paul
Mucke, Tom Martinson, Betty Paugh, Maryanne Herman,
Gordon Stuart
Staff Present: Harold Sand
Mr. Sand said that Notice of the Special Meeting was published in the
"Edina Sun" on February 22, 1978 and posted on February 17, 1978.
II. Historic Survey
Mr. Sand reported on the results of his investigation of the references
given by the consultants.
Mr. Dunwiddie requested each member of the Board to share their views
and opinions of the consultants that were interviewed at the February 9, Heritage
Preservation Board Meeting. The members discussed their opinions and indicated
that all three candidates appeared to be well qualified to perform the survey.
The general opinion was that Mr. William Scott of Setter Leach and Lindstrom
Architects, Inc. was the best qualified to perform the survey.
Mr. Thorpe moved that the Board recommend to the City Council that
Mr. Scott be hired for the Historic Survey. Mr. Stuart seconded the motion.
All Voted Aye. Motion Carried.
III. Next Meeting Date: March 9, 1978, 7:30 P.M.
IV. Adjournment
Mr. Martinson moved the meeting be adjourned. Mr. Mucke seconded the
motion. All Voted Aye. Motion Carried.
Respectfully submitted,
Harold Sand, Secretary